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Membership organizations
KZActiveBIN 210740035388
Plans from 2 000 ₸ a month
1/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months
Matches in 1 of 18 risk registers
To risks

ОФ "ИССЛЕДОВАНИЕ И АНАЛИЗ ПРОБЛЕМ РЕЛИГИЙ "SUMBIL"

Director
Марденов Мади Амантаевич
Incorporated
30.07.2021
Address
Восточно-Казахстанская область пр. КАНЫША САТПАЕВА, 30, кв. 1
Activity
Деятельность прочих общественных организаций, не включенных в другие группировки

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Risks

1/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 12.11.2026

Arrears on social health-insurance contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 12, 2026.

Arrears on social contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 12, 2026.

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ОБЩЕСТВЕННЫЙ ФОНД "ИССЛЕДОВАНИЕ И АНАЛИЗ ПРОБЛЕМ РЕЛИГИЙ "SUMBIL"
BIN
210740035388
Legal address
Восточно-Казахстанская область пр. КАНЫША САТПАЕВА, 30, кв. 1
VAT payer
No
КАТО
631010000
РНН
181600353957
КФС
Собственность общественных, в том числе религиозных организаций
КСЕ
Национальные частные
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

94990 Деятельность прочих общественных организаций, не включенных в другие группировки

1
94990primary

Деятельность прочих общественных организаций, не включенных в другие группировки

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Contacts

Change history

Financials

Tax payments

6
55.6K ₸in 2025, −96% vs 2024
By year · ₸
  1. 2021, partial: 1.2M ₸
  2. 2022: 3.9M ₸
  3. 2023: 6.2M ₸
  4. 2024: 1.4M ₸
  5. 2025: 55.6K ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 1.2M ₸
  2. 2022: 3.9M ₸
  3. 2023: 6.2M ₸
  4. 2024: 1.4M ₸
  5. 2025: 55.6K ₸
  6. 2026, partial: 0 ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

3
  • ММ

    Марденов Мади Амантаевич

    Director

Former directors

  • КЭКАЗЕСОВ ЭЛЬДАР КАДЫРОВИЧ
  • СССИЛЫБАЕВА СУХРА СЛЯМБЕКОВНА
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ОФ "ИССЛЕДОВАНИЕ И АНАЛИЗ ПРОБЛЕМ РЕЛИГИЙ "SUMBIL" (BIN 210740035388): Active legal entity, East Kazakhstan Region, registered in 2021, 5 years on the market. Primary classifier activity: membership organizations. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 55,599 ₸ (per the tax authority as of September 19, 2026). Government contracts: 13 contracts as a supplier, total value 448.3M ₸; the latest contract was signed in 2024. Screening flagged 1 risk indicator: tax debt over 20 MCI, unpaid for more than 4 months. The latest change to registration data: change of director (January 1, 2026). Number of founders: 5. Director on record: Марденов Мади Амантаевич. Registry snapshot dated June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.